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ACTIVE AIR, INC.

Company Details

Name: ACTIVE AIR, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Voluntarily Dissolved
Date of registration: 11 Jun 1996 (29 years ago)
Date dissolved: 25 Aug 2016
Entity Number: 19961078361
ZIP code: 80304
County: Boulder County
Place of Formation: COLORADO
Principal Address: 2320 Panorama Ave Boulder CO 80304 US
Mailing Address: 2320 Panorama Ave Boulder CO 80020 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTIVE AIR, INC. 401K PLAN 2011 841347378 2012-04-06 ACTIVE AIR, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238220
Sponsor’s telephone number 3034640945
Plan sponsor’s address 3050 INDUSTRIAL LANE, SUITE 101, BROOMFIELD, CO, 800207147

Plan administrator’s name and address

Administrator’s EIN 841347378
Plan administrator’s name ACTIVE AIR, INC.
Plan administrator’s address 3050 INDUSTRIAL LANE, SUITE 101, BROOMFIELD, CO, 800207147
Administrator’s telephone number 3034640945

Signature of

Role Plan administrator
Date 2012-04-06
Name of individual signing TERIE CARDELLA
Valid signature Filed with authorized/valid electronic signature
ACTIVE AIR, INC. 401(K) PLAN 2011 841347378 2012-05-24 ACTIVE AIR, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238220
Plan sponsor’s address 3050 INDUSTRIAL LANE, SUITE 101, BROOMFIELD, CO, 800207147

Plan administrator’s name and address

Administrator’s EIN 841347378
Plan administrator’s name ACTIVE AIR, INC.
Plan administrator’s address 3050 INDUSTRIAL LANE, SUITE 101, BROOMFIELD, CO, 800207147
Administrator’s telephone number 3034640945

Signature of

Role Plan administrator
Date 2012-05-24
Name of individual signing TERIE CARDELLA
Valid signature Filed with authorized/valid electronic signature
ACTIVE AIR, INC. 401K PLAN 2010 841347378 2011-03-02 ACTIVE AIR, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238220
Sponsor’s telephone number 3034640945
Plan sponsor’s address 3050 INDUSTRIAL LANE, SUITE 101, BROOMFIELD, CO, 800207147

Plan administrator’s name and address

Administrator’s EIN 841347378
Plan administrator’s name ACTIVE AIR, INC.
Plan administrator’s address 3050 INDUSTRIAL LANE, SUITE 101, BROOMFIELD, CO, 800207147
Administrator’s telephone number 3034640945

Signature of

Role Plan administrator
Date 2011-03-02
Name of individual signing TERIE CARDELLA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BRUCE CARDELLA Agent 557 Burbank St #B BROOMFIELD CO 80020 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20161577582 Dissolve a Profit Corporation 2016-08-25 2016-08-25 ACTIVE AIR, INC., Dissolved August 25, 2016 No data
20151287718 File Report 2015-04-27 2015-04-27 No data No data
20141287800 File Report 2014-05-05 2014-05-05 No data No data
20131517121 File Report 2013-09-05 2013-09-05 No data Change of Registered Agent Address / Change of Entity Address
20121210401 File Report 2012-04-11 2012-04-11 No data No data
20111287802 File Report 2011-05-17 2011-05-17 No data No data
20101255306 File Report 2010-05-04 2010-05-04 No data No data
20091258175 File Report 2009-05-08 2009-05-08 No data Change of Registered Agent
20081254767 File Report 2008-05-09 2008-05-09 No data No data
20071237296 File Report 2007-05-17 2007-05-17 No data Change of Registered Agent / Change of Registered Agent Address

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State